Cielo S A : Notice to Shareholders - Nomination of Candidates for Members of Fiscal Council

Notice to Shareholders

Nomination of Candidates to the Fiscal Council

Cielo S.A. ("Company" or "Cielo") (B3: CIEL3 / OTC - Nasdaq International: CIOXY), pursuant to article 6, II, CVM Instruction 481/09, as well as the guidelines in Official Letter/CVM/SEP/No. 1/2021, hereby announces that the shareholder 3G Radar Master Fundo de Investimento de Ações, corporate taxpayer's ID (CNPJ) no. 18.324.976/0001-85, represented by its manager 3G Radar Gestora de Recursos Ltda., corporate taxpayer's ID (CNPJ) no. 17.776.271/0001-36, nominated (i) Mr. Antonio Joaquim Gonzalez Rio Mayor, Brazilian, married, lawyer, holder of identification document (RG) no. 04.565.715-2 Detran/RJ and individual taxpayer's ID (CPF) no. 598.910.507-00, resident and domiciled at Rua Manacás, 805, Araras, CEP 25.725-675, Petrópolis, Rio de Janeiro, and (ii) Ms. Cristiane do Amaral Mendonça, Brazilian, single, accountant, holder of identification document (RG) no. 12.160.820-2, IFP/RJ and individual taxpayer's ID (CPF) no. 088.727.147-29, resident and domiciled at Rua Godofredo Silva, 64, Vila Kosmo, CEP 21221-020, Rio de Janeiro, Rio de Janeiro, to run for the positions of sitting and alternate member, respectively, of the Company's Fiscal Council, at the Company's Annual Shareholders' Meeting scheduled for April 23, 2021.

Full copies of the documents received by the Company about the above-mentioned candidates, including their respective résumés and the information required in items 12.5 to 12.10 of the Reference Form, are attached to this Notice to Shareholders.

Barueri, April 20, 2021.

Gustavo Henrique Santos de Sousa

Chief Financial and Investor Relations Officer

For further information, please contact the Investor Relations area: [e-mail]

ir.cielo.com.br

Phone: [phone]

Cielo S.A.

Items 12.5 to 12.10 of the Reference Form

Candidate Nominated to the Fiscal Council

Registration Data and Professional Background:

	Name	Date of Birth
					Age	Occupation
				February 7, 1960
	Antonio Joaquim Gonzalez Rio		61	Lawyer
	Mayor
				Sitting Position
	Individual Taxpayer's ID (CPF) or		Date of Election	Date of Investiture
	Nominee
	Passport (PAS)
.	598.910.507-00		Fiscal Council	AG02021	To be defined
				Other Positions and
				Duties at the
	Term of Office	Company	Report if he/she was Elected by the
					Controlling Shareholder
	AG02022	Not applicable	No
	Report if he/she is an Independent Member	Number of consecutive terms of office
	Yes		Not applicable
				Professional Background

Executive with experience of 39 years in Insurance, 27 years in leadership and management positions in the Technical, Commercial (sales and after-sales), Operational and Administrative areas with operations in large companies - Insurer, Brokerage, and Consulting - Brazilian and Multinational.

Extensive experience and knowledge in different insurances, product development, distribution channels, customer relationships, business risks and opportunities.

ked as a business advisor on organizational, operational, and commercial technical issues, porting CEOs, VPs, and the Board, in the short-,medium-, and long-term strategic plan. Vast knowledge developing, training, and managing high-performance teams focused on meeting goals and reaching significant results.

Extensive knowledge in solutions focused on applications in proposed situations. Skilled in establishing sales and result goals, seeking the company's growth. Experience creating and restructuring departments and companies.

CAIXA SEGURIDADE PARTICIPAÇÕES SA - 08/2018 up to now

Caixa Econômica Federal Conglomerate Company responsible for equities in the Social Security market

Independent Member of the Board of Directors COAUD Chairman - Audit Committee

CTPR Chairman - Committee on Transactions with Related Parties AKMA CONSULTORIA - 01/2011 to 12/2017

Own Company

MARSH BRASIL 06/2009 to 12/2010

Marsh belongs to the Marsh & Mctennan Companies group, a world leader in insurance brokerage and risk management

Sales and Commercial Director Regional and Subsidiaries Director

BRADESCO SEGUROS E PREVIDÊNCIA S.A. - 04/1982 to 05/2009

Bradesco Conglomerate Company, a leader in the national insurance market and formerly known as Atlântica Boavista

Elementary Branches Director

Company where I started my professional activities in April 1982, at the time Atlântica Boavista, joining as an Intern in the technical area of Transportation insurance and promoted to the position of Head of Department of Transportation, Hull, and Aeronautical Insurance. In 1989, I took part in an internal admission exam for the position of Product Transportation Manager and, as I had the best performance among the participants of the course, I was assigned to coordinate the work of all other managers, staying at the company's headquarters. Early in 1992, I was assigned to assist all VPs and commercial boards, with the position of Advisor to the VPs and Commercial Boards. Due to the performance in 1994, I took over the Technical- Commercial Superintendence of Mass and Corporate Elementary Branch Insurances, reporting directly to the VP of the area. Given the considerable business growth and improvement in 1997, I was appointed Elementary Branches Director.

Statement of Any Convictions

Antonio Joaquim Gonzalez Rio Mayor has no criminal conviction, no conviction in CVM's administrative proceeding nor any final conviction, in the judicial or administrative sphere, that suspended or disqualified him from practicing professional or commercial activities.

Percentage of attendance to meetings of the body in the last fiscal year, held by the body after his/her investiture:

Not applicable

Information mentioned in Item 12.5 regarding members of statutory committees, as well as the audit, risk, financial and compensation committees, even if these committees or structures are statutory:

Not a member of any of the Company's committee.

Information on the work as member of statutory committees, as well as the audit, risk, financial and compensation committees:

Not a member of any of the Company's committee.

[signature]

Information on marital relationship, common-law marriage, or kinship up to second degree between:

members of the Company's Management

1. members of the Company's Management and (ii) members of the Management of the Company's direct or indirect subsidiaries

1. members of the Management of the Company or its direct or indirect subsidiaries and (ii) direct or indirect controlling shareholders of the Company

1. members of the Company's Management and (ii) members of the Management of the Company's direct and indirect parent companies

There is no family relationship between the Fiscal Council's candidate and the parties above.

Information on relationships of subordination, service provision or control in the last three fiscal years between the members of the Company's Management

direct or indirect subsidiary of the Company

No.

direct or indirect controlling shareholder of the Company

No.

e. if relevant, supplier, client, debtor or creditor of the Company, its subsidiary or controlling shareholders or subsidiaries of any of these persons

No

[signature]

Antonio Joaquim Gonzalez Rio Mayor

eANTONIO GONZALEZ

[e-mail]	RIO DE JANEIRO - RJ
(21) 98211-9221	MARRIED
linkedin.com/in/antonio-gonzalez-03855025	02/07/1960

Insurances

Professional Skills

• Executive with 39 years of experience in Insurance, with 27 years in leadership and management positions in the Technical, Commercial (sales and after-sales), Operational and Administrative areas with operations in large companies - Insurance, Brokerage and Consulting - National and Multinational .
• Solid experience and knowledge of the different insurance lines, in product development, distribution channels, customer relationships, risks and opportunities for the business
• Acting as a business advisor on organizational, operational and commercial technical issues, supporting the CEOs, VPs and Board, in the short, medium and long term strategic plan.
• Strong knowledge in the constitution, training and management of high performance teams, with a focus on achieving expressive goals and results.
• Full knowledge of solutions oriented to application in proposed situations.Ability to establish sales and result goals, seeking the growth of the Company.
• Experience in creating and restructuring insurance and brokerage areas and companies.

PROFESSIONAL ACTIVITIES

CAIXA SEGURIDADE PARTICIPAÇÕES SA - 08/2018 until now

Caixa Econômica Federal conglomerate company responsible for participation in the Security market

• Independent Member of the Board of Directors
• President of COAUD - Audit Committee
• Chairman of CTPR - Committee on Related Party Transactions
• • Establish the organization's mission, vision and values;
  • Determine strategic directives;
  • Constantly monitor the company's management, in order to always consider the business itself, the number of employees and the risks involved in the operation;
  • Acting in the guidance of the governing body;
  • Promote discussion, analyze the approval or disapproval of resolutions related to the capital structure, good corporate governance practices, M&A operations (mergers and acquisitions), among others;
  • Perform the analysis of financial data provided by the strategic controllership and the verification of transparency parameters;
  • Authorize business deals between companies in the conglomerate.

Main achievements

• To approve the creation of a joint venture to form a new company that will operate the life insurance, credit life and pension products branches at the controller desk (CAIXA), with the amount of R$ 7,000 billion being received for the operation.
• To approve the creation of a joint venture to form a new company that will operate the residential and residential insurance branches at the controller's counter (CAIXA), with the amount of R$ 1.520 billion being received for the operation.